N M Rothschild Services Limited

Company Name	N M Rothschild Services Limited
Company Status	Dissolved
Company Number	03331201
Category	Private Limited Company
Incorporation Date	5 March 1997(27 years, 2 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1997(7 months, 4 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 19 July 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Anne-Marie Sizer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2007(10 years after company formation)
Appointment Duration	4 years, 4 months (closed 19 July 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	05 March 1997(same day as company formation)
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	James Mervyn Gerald Yates
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Merchant Banker
Correspondence Address	Northcote Hook Road, East Horsley Leatherhead Surrey KT24 5DY

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(1 week, 6 days after company formation)
Appointment Duration	1 week, 6 days (resigned 01 April 1997)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Sir Clive Anthony Whitmore
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 9 months (resigned 05 January 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Penelope Jane Hamilton Curtis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 weeks, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 October 1997)
Role	Merchant Banker
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 13 December 2004)
Role	Banker
Correspondence Address	93 Globe View 10 High Timber Street London EC4V 3PR

Director Name	Sir John Whitaker Fairclough
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Merchant Banker
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Mr Rodney Arthur Lonsdale
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 05 May 1999)
Role	Merchant Banker
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	James Graham Murray
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 1999)
Role	Merchant Banker
Correspondence Address	19 St Swithin's Lane London EC4P 4DU

Director Name	Richard Peter Cawdell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 22 August 2003)
Role	IT Director
Correspondence Address	1 Clarendon Cross London W11 4AP

Director Name	John Richard White
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2000)
Role	Merchant Banker
Correspondence Address	1 Egliston Road London SW15 1AL

Director Name	George Campbell Wilson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 December 2004)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Quince Cottage High Street Green Chiddingfold Surrey GU8 4YA

Director Name	Sharon Aviva Wilford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2001)
Role	Head Of Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	Oriel Lodge 26 Linksway Northwood Middlesex HA6 2XB

Director Name	Mr Stephen Alan Pikett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 2004)
Role	IT Officer
Country of Residence	United Kingdom
Correspondence Address	22 Streatfeild Avenue London E6 2LA

Director Name	Anthony James Granville Coghlan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 2004)
Role	Accountant
Correspondence Address	Pipers Corner Snowdenham Links Road Bramley Guildford Surrey GU5 0BX

Director Name	Isobel Mary Baxter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 2004)
Role	Accountant
Correspondence Address	40 Alderney Street London SW1V 4EU

Director Name	Simon Thorpe Nesbit
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2003)
Role	Computing
Correspondence Address	6 Rowlandson Close Weston Favell Northampton Northamptonshire NN3 3PB

Director Name	John Andrew King
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(7 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 December 2004)
Role	Company Director
Correspondence Address	Hatfield 90 Allport Road Bromborough Wirral CH62 6AQ Wales

Secretary Name	Anne-Marie Sizer
Nationality	British
Status	Resigned
Appointed	08 March 2007(10 years after company formation)
Appointment Duration	5 months, 1 week (resigned 15 August 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Location

Registered Address	New Court St Swithin's Lane London EC4P 4DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100k at £1	Rothschilds Continuation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
28 March 2011	Application to strike the company off the register (3 pages)
28 March 2011	Application to strike the company off the register (3 pages)
4 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2011	Statement of capital on 4 March 2011 GBP 1 (4 pages)
4 March 2011	Statement of capital on 4 March 2011 GBP 1 (4 pages)
4 March 2011	Solvency Statement dated 28/02/11 (1 page)
4 March 2011	Statement of capital on 4 March 2011 GBP 1 (4 pages)
4 March 2011	Statement by directors (1 page)
4 March 2011	Solvency statement dated 28/02/11 (1 page)
4 March 2011	Statement by Directors (1 page)
4 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 February 2011	Termination of appointment of Clive Whitmore as a director (1 page)
3 February 2011	Termination of appointment of Clive Whitmore as a director (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (8 pages)
23 December 2010	Full accounts made up to 31 March 2010 (8 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
6 November 2009	Full accounts made up to 31 March 2009 (8 pages)
6 November 2009	Full accounts made up to 31 March 2009 (8 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 March 2008 (8 pages)
19 December 2008	Full accounts made up to 31 March 2008 (8 pages)
23 September 2008	Return made up to 04/09/08; full list of members (4 pages)
23 September 2008	Return made up to 04/09/08; full list of members (4 pages)
19 September 2007	Full accounts made up to 31 March 2007 (8 pages)
19 September 2007	Full accounts made up to 31 March 2007 (8 pages)
13 September 2007	Return made up to 04/09/07; full list of members (2 pages)
13 September 2007	Return made up to 04/09/07; full list of members (2 pages)
12 September 2007	New secretary appointed (1 page)
12 September 2007	New secretary appointed (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 September 2006	Return made up to 04/09/06; full list of members (2 pages)
4 September 2006	Return made up to 04/09/06; full list of members (2 pages)
1 September 2006	Full accounts made up to 31 March 2006 (9 pages)
1 September 2006	Full accounts made up to 31 March 2006 (9 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
30 September 2005	Return made up to 04/09/05; full list of members (7 pages)
30 September 2005	Return made up to 04/09/05; full list of members (7 pages)
9 August 2005	Full accounts made up to 31 March 2005 (9 pages)
9 August 2005	Full accounts made up to 31 March 2005 (9 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2005	Return made up to 05/03/05; full list of members (7 pages)
14 March 2005	Return made up to 05/03/05; full list of members (7 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
9 December 2004	Full accounts made up to 31 March 2004 (9 pages)
9 December 2004	Full accounts made up to 31 March 2004 (9 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
17 March 2004	Return made up to 05/03/04; full list of members (10 pages)
17 March 2004	Return made up to 05/03/04; full list of members (10 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
16 December 2003	Full accounts made up to 31 March 2003 (9 pages)
16 December 2003	Full accounts made up to 31 March 2003 (9 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
12 March 2003	Return made up to 05/03/03; full list of members (11 pages)
12 March 2003	Return made up to 05/03/03; full list of members (11 pages)
13 January 2003	Full accounts made up to 31 March 2002 (8 pages)
13 January 2003	Full accounts made up to 31 March 2002 (8 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
12 March 2002	Return made up to 05/03/02; full list of members (9 pages)
12 March 2002	Return made up to 05/03/02; full list of members (9 pages)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
5 December 2001	Full accounts made up to 31 March 2001 (8 pages)
5 December 2001	Full accounts made up to 31 March 2001 (8 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
21 March 2001	Return made up to 05/03/01; full list of members (10 pages)
21 March 2001	Return made up to 05/03/01; full list of members (10 pages)
13 February 2001	Director's particulars changed (2 pages)
13 February 2001	Director's particulars changed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
29 September 2000	Full accounts made up to 31 March 2000 (8 pages)
29 September 2000	Full accounts made up to 31 March 2000 (8 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (3 pages)
31 May 2000	New director appointed (3 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
7 April 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	Return made up to 05/03/00; full list of members (8 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
8 August 1999	Full accounts made up to 31 March 1999 (8 pages)
8 August 1999	Full accounts made up to 31 March 1999 (8 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
11 March 1999	Return made up to 05/03/99; full list of members (8 pages)
11 March 1999	Return made up to 05/03/99; full list of members (8 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
4 June 1998	Full accounts made up to 31 March 1998 (8 pages)
4 June 1998	Full accounts made up to 31 March 1998 (8 pages)
18 March 1998	Return made up to 05/03/98; full list of members (19 pages)
18 March 1998	Return made up to 05/03/98; full list of members (19 pages)
5 December 1997	Accounting reference date extended from 31/03/97 to 31/03/98 (1 page)
5 December 1997	Accounting reference date extended from 31/03/97 to 31/03/98 (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (3 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (3 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 May 1997	New director appointed (3 pages)
28 May 1997	New director appointed (3 pages)
22 April 1997	New director appointed (3 pages)
22 April 1997	New director appointed (3 pages)
22 April 1997	New director appointed (3 pages)
22 April 1997	New director appointed (3 pages)
22 April 1997	New director appointed (3 pages)
22 April 1997	New director appointed (3 pages)
6 April 1997	New director appointed (3 pages)
6 April 1997	New director appointed (3 pages)
6 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 April 1997	New director appointed (3 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Ad 26/03/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
6 April 1997	Nc inc already adjusted 26/03/97 (1 page)
6 April 1997	New director appointed (3 pages)
6 April 1997	Ad 26/03/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Nc inc already adjusted 26/03/97 (1 page)
24 March 1997	New director appointed (3 pages)
24 March 1997	New director appointed (3 pages)
20 March 1997	Accounting reference date shortened from 31/03/98 to 31/03/97 (1 page)
20 March 1997	Accounting reference date shortened from 31/03/98 to 31/03/97 (1 page)

N M Rothschild Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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